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Search guide · Data current as of 2024-12-05

Valerie Caton
Person · Diplomat · Politician · Finland · United Kingdom
Veijo Puhjo
Person · Politician · Finland
Wegger Christian Strømmen
Person · Diplomat · Politician · Finland · United Kingdom · Norway · United States
Barbara Hendricks
Person · Politician · Sweden · United States
Åge Bernhard Grutle
Person · Diplomat · Politician · Finland · Japan · Norway
Hanna Gedin
Person · Politician · European Union · Sweden
Bengt Westerberg
Person · Politician · Sweden
Feride Kaplan
Person · Close Associate · Sweden
Reijo Leppänen
Person · Politician · Finland
Ann Mawe
Person · Diplomat · Close Associate · Sweden
Stefan Richter
Person · Politician · Finland
Jukka Ammondt
Person · Politician · Finland
Tapani Tölli
Person · Politician · Finland
Bengt Eriksson
Person · Close Associate · Sweden
Taisto Miettinen
Person · Politician · Finland
Hagit Ben-Yaakov
Person · Diplomat · Politician · Estonia · Finland · Israel · Latvia
Dag Stangnes
Person · Diplomat · Politician · Finland · Norway
Johan Danelius
Person · Judge · Politician · Sweden
Fatima Doubakil
Person · Close Associate · Sweden
Kevin Larsson
Person · Finland
Matti Ahde
Person · Politician · Finland
Hillevi Engström
Person · Politician · Denmark · Sweden
Walburga Habsburg Douglas
Person · Politician · Germany · Sweden
Sirkka-Liisa Anttila
Person · Politician · Finland · France
Juha Rehula
Person · Politician · Finland

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Data sources

17,018Wikidata 16,477Wikidata Persons in Relevant Categories 2,155Wikidata Politically Exposed Persons 1,498Every Politician 684Business Identifier Code (BIC) Reference Data 110EU ESMA Suspensions and Removals 63Global Energy Ownership Tracker 63US Trade Consolidated Screening List (CSL)62US SAM Procurement Exclusions 61Iran UANI Business Registry 57European Commitee of the Regions Members 51European Parliament Members 51OpenFIGI Securities Information 51US CIA World Leaders 44US OFAC Specially Designated Nationals (SDN) List 31Legal Entity Identifier (LEI) Reference Data 30Graph-based entity tagging 20Ukraine NSDC State Register of Sanctions 17INTERPOL Red Notices 15ICIJ Offshore Leaks Database 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14OpenCorporates 13WorldBank Debarred Providers 10PermID Open Data 8Japan Economic Sanctions and List of Eligible People 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Wikidata Entities of Interest 6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Australian Sanctions Consolidated List 5UK Companies House Disqualified Directors 4EU ESMA Sanctions 4Europe Most Wanted Fugitives 4ACF List of War Enablers 4US CIA World Factbook Heads of State and Government 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3Ukraine War and Sanctions 3Russian Oligarch/Billionaires Database 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Denmark, Faroe Islands and Greenland PEPs 2EBRD Ineligible Entities 2Estonia e-Business Register (E-äriregister)2Iran Sanctions List 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1China Sanctions Research 1Inter-American Development Bank Sanctions 1DPRK Reports 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions

Countries

15,031Finland 3,185Sweden 220European Union 42France 35Åland Islands 27United States 26Norway 20Estonia 19Germany 19Poland 19Russia 17Spain 14United Kingdom 14Hungary 13Denmark 11Switzerland 9Japan 8Iceland 8Italy 8Türkiye 8Ukraine 6Belgium 6Israel 6Iran 6Palestinian Territories 6Somalia 5United Arab Emirates 5Greece 5Mozambique 5Netherlands 5Global 4Bermuda 4Brazil 4North Korea 3Angola 3Austria 3Canada 3China 3Colombia 3Czech Republic 3Georgia 3Iraq 3Lithuania 3Portugal 3Saudi Arabia 3Soviet Union 3Tanzania 3South Africa 2Afghanistan 2Australia 2Azerbaijan 2Egypt 2Ireland 2Latvia 2Morocco 2Mongolia 2New Zealand 2Vietnam 2Yemen 2Zimbabwe 1Albania 1Armenia 1Bangladesh 1Bulgaria 1Burundi 1Bolivia 1Côte d’Ivoire 1Chile 1Cameroon 1Cyprus 1Dominican Republic 1Algeria 1Ecuador 1Eritrea 1Guinea-Bissau 1Hong Kong SAR China 1Croatia 1Jordan 1Kenya 1Cambodia 1St. Kitts & Nevis 1South Korea 1Kuwait 1Kazakhstan 1Sri Lanka 1Monaco 1Mali 1Malta 1Maldives 1Malaysia 1Nepal 1Papua New Guinea 1Pakistan 1Romania 1Rwanda 1Slovenia 1Slovakia 1San Marino 1Somaliland 1South Sudan 1Syria 1Tunisia 1United Nations 1Vatican City 1Vanuatu

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